๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
USA V. Yepiz
Case #00578
California
Filed 2015-02-06
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Yepiz Person
Case Number:00578
Full Title:2:05-cr-00578-30 USA v. Yepiz et al
Activity:[Reduce Sentence re Non-Violent Drug Offense(s) - 2014 USSC Amendment] (4469)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Yepiz":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Yepiz":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Yepiz
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Yepiz
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Yepiz".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
โ Search NSOPW.gov for "Yepiz" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 11 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "YEPIZ".
Result: 11 possible matches with $500+ unclaimed (top 10 shown by dollar value).
YEPIZ WILLIAM
(SAN FRANSICO, CA 00000)
Amount Owed: $10,534.93 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988938565
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YEPIZ CONCEPCION EST
(SAN FRANCISCO, CA 94103)
Amount Owed: $3,473.54 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 969754749
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YEPIZ CONCEPCION
(SAN FRANCISCO, CA 99999)
Amount Owed: $3,473.54 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 969754749
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YEPIZ ARMANDO Y.
(MODESTO, CA 95358)
Amount Owed: $1,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 973744840
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YEPIZ JAVIER G
(SACRAMENTO, CA 95815)
Amount Owed: $817.00 ·
Holder: CHRONOS TITLE INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 964983727
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YEPIZ ROSEMARY
(SACRAMENTO, CA 95815)
Amount Owed: $817.00 ·
Holder: CHRONOS TITLE INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 964983727
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YEPIZ DOLORES
(PERRIS, CA 92571)
Amount Owed: $775.67 ·
Holder: BLUE SHEILD OF CALIFORNIA PROMISE HEALTH PLAN
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1044831461
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YEPIZ RICHARD EDWARD
(WHITTIER, CA 90606)
Amount Owed: $600.00 ·
Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 989028382
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YEPIZ FRANCISCO F
(CHULA VISTA, CA 91915)
claim pending
Amount Owed: $540.87 ·
Holder: U. S. BANK, N. A.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1036322082
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
How to claim: If any match is the named party, they can file a
free claim at
claimit.ca.gov. The State Controller never charges fees.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Yepiz" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Yepiz" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Yepiz",
"datePublished": "2015-02-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15412709",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Yepiz"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Yepiz",
"caseNumber": "00578"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.